logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Napolitano, Harriet Catherine
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
    Mrs Harriet Catherine Napolitano
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Napolitano, Marco
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
    Mr Marco Napolitano
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hartog, Chuan
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Movcans, Vadims
    Director born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-10 ~ 2023-10-10
    OF - Director → CIF 0
    Movcans, Vadims
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-10 ~ 2023-06-21
    OF - Secretary → CIF 0
    Mr Vadims Movcans
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-10 ~ 2023-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Napolitano, Harriet Catherine
    Wine Merchant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2023-06-10
    OF - Director → CIF 0
    Napolitano, Harriet Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2014-07-01
    OF - Secretary → CIF 0
    Mrs Harriet Catherine Napolitano
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-03 ~ 2023-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Napolitano, Marco
    Wine Merchant born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2023-06-10
    OF - Director → CIF 0
    Mr Marco Napolitano
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2023-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH AND SOUTH WINES LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
1,213,119 GBP2024-08-31
1,213,119 GBP2023-08-31
Fixed Assets
1,213,119 GBP2024-08-31
1,213,119 GBP2023-08-31
Total Inventories
107,050 GBP2024-08-31
111,568 GBP2023-08-31
Debtors
6,700 GBP2024-08-31
7,881 GBP2023-08-31
Cash at bank and in hand
92,925 GBP2024-08-31
120,464 GBP2023-08-31
Current Assets
206,675 GBP2024-08-31
239,913 GBP2023-08-31
Creditors
Amounts falling due within one year
-489,906 GBP2024-08-31
-409,447 GBP2023-08-31
Net Current Assets/Liabilities
-283,231 GBP2024-08-31
-169,534 GBP2023-08-31
Total Assets Less Current Liabilities
929,888 GBP2024-08-31
1,043,585 GBP2023-08-31
Creditors
Amounts falling due after one year
-24,275 GBP2024-08-31
-203,336 GBP2023-08-31
Net Assets/Liabilities
905,613 GBP2024-08-31
840,249 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
905,611 GBP2024-08-31
840,247 GBP2023-08-31
Equity
905,613 GBP2024-08-31
840,249 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
1,242,171 GBP2024-08-31
1,242,171 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,052 GBP2024-08-31
29,052 GBP2023-08-31

  • NORTH AND SOUTH WINES LTD
    Info
    Registered number 07230191
    icon of address63 Broomwood Road, London SW11 6HU
    Private Limited Company incorporated on 2010-04-21 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.